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ANNECY TWO LIMITED

Company number 08430141

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	CH01	Director's details changed for Mrs Anastasia Sergeef on 24 March 2015	View PDF Director's details changed for Mrs Anastasia Sergeef on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH03	Secretary's details changed for Mr Nitinchandra Shah on 24 March 2015	View PDF Secretary's details changed for Mr Nitinchandra Shah on 24 March 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2016	CERTNM	Company name changed sovereign catering LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	View PDF Company name changed sovereign catering LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AD01	Registered office address changed from Main Terminal Hangar Main Road, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH England on 7 May 2014	View PDF Registered office address changed from Main Terminal Hangar Main Road, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH England on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN on 7 May 2014	View PDF Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN on 7 May 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Mrs Anastasia Sergeef as a director	View PDF Appointment of Mrs Anastasia Sergeef as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP03	Appointment of Mr Nitinchandra Shah as a secretary	View PDF Appointment of Mr Nitinchandra Shah as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CERTNM	Company name changed sovereign inflight catering LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed sovereign inflight catering LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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